The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gordon, Robert John
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2007-06-05 ~ dissolved
    OF - director → CIF 0
  • 3
    KYLEKEY LIMITED - 2007-05-18
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -496,221 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-08-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Welsh, Colin Ian
    Investment Banker born in December 1959
    Individual (22 offsprings)
    Officer
    2007-06-05 ~ 2008-01-22
    OF - director → CIF 0
  • 2
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2019-04-02
    OF - director → CIF 0
  • 3
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-08-28
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-05-16 ~ 2007-06-05
    PE - nominee-director → CIF 0
  • 5
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-05-16 ~ 2007-06-05
    PE - nominee-secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2007-06-05 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

BROAD CAIRN SERVICES LIMITED

Previous name
ABERANN LIMITED - 2007-06-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
262,149 GBP2019-12-30
266,338 GBP2018-12-30
Current Assets
619,511 GBP2019-12-30
942,056 GBP2018-12-30
Creditors
Amounts falling due within one year
-105,990 GBP2019-12-30
-95,553 GBP2018-12-30
Net Current Assets/Liabilities
513,521 GBP2019-12-30
846,503 GBP2018-12-30
Total Assets Less Current Liabilities
775,670 GBP2019-12-30
1,112,841 GBP2018-12-30
Creditors
Amounts falling due after one year
-495,871 GBP2019-12-30
-900,083 GBP2018-12-30
Net Assets/Liabilities
279,799 GBP2019-12-30
212,758 GBP2018-12-30
Equity
279,799 GBP2019-12-30
212,758 GBP2018-12-30
Average Number of Employees
22018-12-31 ~ 2019-12-30
32017-12-31 ~ 2018-12-30

Related profiles found in government register
  • BROAD CAIRN SERVICES LIMITED
    Info
    ABERANN LIMITED - 2007-06-08
    Registered number SC323833
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2007-05-16 and dissolved on 2022-01-25 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • BROAD CAIRN SERVICES LIMITED
    S
    Registered number Sc323833
    26, Carden Place, Aberdeen, United Kingdom, AB10 1UQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QTEC GLOBAL SERVICES LIMITED - 2016-02-04
    Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.